This is a new investment opportunity - Crypto license in Seychelles , Offshore bank license in Bahamas ,. Please check out the main details regarding this proposal below.
License type: securities dealer/market maker.
Established: 4+ years ago.
Licensed: 3+ years ago.
Head office location: Shanghai, China.
Banking Institution: the company has a local corporate account with several separate accounts.
Availability of MT4 or other systems: no.
Capital: 300 thousand $.
Current status of the company: the company is active, but not functioning. The history of the company is clean and does not contain any unresolved or open questions of a legal nature.
Permitted activities: the company has the official right to offer contracts for the difference in prices for goods, currencies, futures and shares to representatives of the wholesale and retail market. No leverage restrictions were introduced.
Company personnel: 2 shareholders and 2 directors, a compliance specialist who is a resident.
For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw
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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.